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LEENA PLAZA LIMITED

Active
05799670·incorporated 2006-04-28

LEENA PLAZA LIMITED is an active UK private limited company, incorporated on 28 April 2006 at Companies House (number 05799670; OpenRegistry canonical ID GB-05799670-leena-plaza-limited). Sophymarine's OpenRegistry classifies it under SIC 55100 (Hotels and similar accommodation), one of 19,370 active UK entities in that code and one of 31,515 active companies registered in Harrow, Middlesex (postcode HA1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-04-28
Registered Address
KIRKLAND HOUSE, 11-15 PETERBOROUGH ROAD, HARROW, MIDDLESEX, HA1 2AX
SIC
55100 — Hotels and similar accommodation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-10-22. Next confirmation statement due 2026-11-05.

Mortgages and charges

5 charges recorded against the company at Companies House: 1 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

LEENA PLAZA LIMITED has 1 person with significant control on file:

  • Leisure Cp Limited (United Kingdom reg. 14746422). Notified 2024-04-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

6 historical PSC records have ceased:

  • Mr Haider Ladhu Jaffer born 1940 resident in England, British national. Notified 2016-04-06. Ceased 2024-07-31.
    • Has significant influence or control
  • Ms Sumitar Jain born 1971 resident in United Kingdom, Indian national. Notified 2020-03-30. Ceased 2020-06-25.
    • Owns 25–50% of shares
  • Mr Pankaj Jain born 1968 resident in United Kingdom, Indian national. Notified 2020-03-30. Ceased 2020-06-25.
    • Owns 25–50% of shares
  • Leena Plaza Holdings Limited (Jersy reg. 65900). Notified 2020-06-25. Ceased 2024-04-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Frank Truman Limited (England And Wales reg. 987006). Notified 2024-04-29. Ceased 2024-04-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Octans Investments Limited (Isle Of Man reg. 132233c). Notified 2024-04-29. Ceased 2024-07-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

LEENA PLAZA LIMITED has previously traded as:

  • INTERCEDE 2111 LIMITED (until 2006-09-06)

Similar UK companies

Other companies registered under SIC 55100 (Hotels and similar accommodation):

Other companies registered in Harrow: